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PRESS RELEASE

Meridian Man Pleads Guilty To Money Laundering In Treasure Valley “Spice” Case

JAN 06 (BOISE, IDAHO) - Mark A. Ciccarello, 36, of Meridian, Idaho, pleaded guilty today in United States District Court to count four of the indictment charging him with money laundering. Ciccarello and four co-defendants were indicted by a federal grand jury in May 2013 on charges of conspiracy to...
PRESS RELEASE

Defendants Sentenced In $25 Million Tax Fraud And Drug Conspiracy

ANCHORAGE, Alaska - Today, Joel Santana-Pierna and Abel Santana-Pierna, citizens of the Dominican Republic residing in Alaska, were sentenced to 135 months and 72 months imprisonment, respectively, for their roles in masterminding and perpetrating large drug trafficking and tax fraud conspiracies. "The sheer greed of these drug traffickers is clear...
PRESS RELEASE

Burlington Man To Serve Fourteen Years In Prison For Cocaine Conspiracy And Money Laundering

BURLINGTON, Vt. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England, and the United States Attorney's Office for the District of Vermont announced that on Monday, December 16, 2013, Ramell Holder, 36, of Burlington, Vermont, was sentenced to 168 months, or fourteen years...
PRESS RELEASE

New York Man Sentenced To Over 12 Years For Heroin Trafficking

PORTLAND, Maine - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement (DEA) for New England and United States Attorney Thomas E. Delahanty II announced today that Roger Burke, 31, of New York, New York, was sentenced yesterday by Judge D. Brock Hornby in U.S. District Court in...
PRESS RELEASE

Cambridge Pharmacy Robber Indicted

BURLINGTON, Vt. - - John J. Arvanits, Special Agent in Charge of the Drug Enforcement (DEA) for New England and The Office of the United States Attorney for the District of Vermont stated that Friday, Russell John Thaxton, 48, of Morrisville, was presented in United States District Court for arraignment...
PRESS RELEASE

Seven Individuals Indicted For Operating Million Dollar Marijuana Conspiracy

BOSTON - Seven individuals from central Massachusetts were charged today in U.S. District Court in Worcester for operating a million dollar marijuana conspiracy. John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration, Boston Field Division; United States Attorney Carmen M. Ortiz; Daniel J. Kumor, Special Agent in...
PRESS RELEASE

New Fairfield Resident Sentenced To More Than Five Years In Federal Prison For Trafficking Marijuana

NEW HAVEN, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Nicholas Calamaras, 30, of New Fairfield, was sentenced today by U.S. District Judge Janet Bond Arterton in...
PRESS RELEASE

Three Of 20 Defendants Sentenced In Meth Distribution Ring

BOISE, Idaho - Jason Lee Holmberg, 39, of Middleton, Idaho, Ute Hornak, 47, of Nampa, Idaho, and Patrick Siemsen, 56, of Meridian, Idaho, were sentenced today for their role in distributing methamphetamine and/or interstate travel and transportation in aid of racketeering. Holmberg was sentenced to 180 months in federal prison...
PRESS RELEASE

Connecticut Pharmacies Pay $90,000 To Settle Allegations Under The Controlled Substances Act

NEW HAVEN, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that HOWE'S PHARMACY of Milford and NELSON'S PHARMACY of Naugatuck have each entered into a civil settlement...
PRESS RELEASE

Two Eagle Residents Sentenced For Conspiracy To Distribute Methamphetamine

BOISE, Idaho - Co-defendants Samantha Jo Tackitt and Michael Scott Longhi were sentenced in U.S. District Court to lengthy federal prison sentences for their involvement in a large scale Treasure Valley methamphetamine trafficking operation. Samantha Jo Tackitt, 31, of Eagle, Idaho, was sentenced yesterday to 151 months in prison followed...

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